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About HIBERNA AG
- HIBERNA AG is a Company limited by shares (AG) with its legal headquarters in Allschwil. HIBERNA AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 14.12.1954 and has one person in its management.
- The most recent commercial register change was made on 01.07.2015. You can find all changes under «Notifications».
- In the commercial register the company HIBERNA AG is registered under the UID CHE-100.044.736.
- There are 2 other active companies registered at the same address. These include: Nenoxx Immobilien AG, Ubisoft AG.
Commercial register information
Entry in the commercial register
14.12.1954
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Allschwil
Commercial Registry Office
BL
Commercial register number
CH-280.3.915.736-1
UID/VAT
CHE-100.044.736
Sector
Management of real estate portfolio properties
Purpose (Original language)
Tätigkeit im Management-Beratungssektor und damit verbundene Handelsaktivitäten aller Art, sowie Handel und Verwaltung von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Probus Treuhand AG | Allschwil | 15.11.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Strafin Treuhand AG | Allschwil | 31.08.2011 | 14.11.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: HIBERNA AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: 2241441, Commercial Registry Office Basel-Landschaft, (280)
HIBERNA AG, in Liestal, CHE-100.044.736, Aktiengesellschaft (SHAB Nr. 223 vom 15.11.2012, Publ. 6932866).
Statutenänderung:
17.06.2015.
Sitz neu:
Allschwil.
Domizil neu:
Reservoirweg 3, 4123 Allschwil.
Eingetragene Personen neu oder mutierend:
Herzig, Peter, von Lotzwil, in Allschwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Binningen];
Probus Treuhand AG (CHE-495.752.833), in Allschwil, Revisionsstelle [bisher: Probus Treuhand AG (CH-280.3.016.107-3)].
Publication number: 6932866, Commercial Registry Office Basel-Landschaft, (280)
HIBERNA AG, in Liestal, CH-280.3.915.736-1, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2011, S. 0, Publ. 6315480).
Ausgeschiedene Personen und erloschene Unterschriften:
Strafin Treuhand AG (CH-280.3.900.032-0), in Allschwil, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Probus Treuhand AG (CH-280.3.016.107-3), in Allschwil, Revisionsstelle.
Publication number: 6315480, Commercial Registry Office Basel-Landschaft, (280)
HIBERNA AG, in Liestal, CH-280.3.915.736-1, Aktiengesellschaft (SHAB Nr. 119 vom 23.06.2004, S. 5, Publ. 2323372).
Ausgeschiedene Personen und erloschene Unterschriften:
Seitz, Cecilia, von Basel, in Binningen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Strafin Treuhand AG (CH-280.3.900.032-0), in Allschwil, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.